Latvijas Finieris Mežs, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Latvijas Finieris Mežs"
Legal form Limited liability company (SIA)
Special status Important for national security commercial society, registered: 19.04.2024
Registration number, date 40003916891, 20.04.2007
Register, Included in The Register Commercial register, 20.04.2007
SEPA identifier LV89ZZZ40003916891
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003916891 Is active 12.06.2007
Check in EU VAT register
Legal address Legal address: Rīga, Lignuma iela 2, LV-1016 Previous addresses
Other registered in this address
Postal address Lignuma iela 2, Rīga, LV-1016
Registration certificate number, date Nr. K045020. 20.04.2007
Fixed capital Paid capital - 27 447 095.00 EUR (Registered in State Enterprise register 09.12.2024)
Activity code (NACE)
  • Silviculture and other forestry activities (02.10, version 2.0) (Source: SRS, ZO.LV)
  • Logging (02.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 09.12.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 10.12.2024
Find out current information about tax debts
Contact information
Phone +371 67067207
+371 67629740
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (21)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2015 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2017 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2017 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2017 Chairperson of the Council
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
13.10.2023

From Right of sole representation
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Akciju sabiedrība "LATVIJAS FINIERIS"(40003094173)Rīga, Bauskas iela 59
From 05.12.2024 767 35 785.00 EUR 27 447 095.00 EUR 100.00 % 767 09.12.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2024 Latvia Latvia

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2024 Latvia Latvia

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2024 Latvia Latvia

Type of control: as a representative of the executive or administrative body

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 66562 - 66584
 66562 - 66584
Net turnover
  6507 , Major
 6507 		Major
Profit or loss
  3929
 3929
Equity capital
  291
 291
Fixed assets
  388
 388
Balance
  616
 616
Tangible assets
  242
 242
Liquidity
  49308 - 49310 , Companies
 49308 - 49310 		Companies
Profitability
  54874 , Companies
 54874 		Companies

About the company's comparative indices

Latvijas Finieris Mežs mentioned in newspapers   Latvijas Finieris Mežs zo.lv catalogue
Legal address on the map
Latvijas Finieris Mežs Legal address on the map
Publications (2)
Palielināts "Latvijas Finieris Mežs" pamatkapitāls 10.12.2024 07:00

AS “Latvijas Finieris” palielinājis savu ieguldījumu SIA “Latvijas Finieris Mežs” pamatkapitālā, liecina “Lursoft IT” izziņas informācija

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“Latvijas Finieris Mežs” valdei pievienojies Uldis Urstiņš 16.10.2023 06:34

Aizvadītajā piektdienā, 13. oktobrī, SIA “Latvijas Finieris Mežs” valdei pievienojies Uldis Urstiņš, liecina Lursoft izziņas informācija

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